Top SmartSearch Alternatives, Competitors & Similar Software

Anti Money Laundering Software

XYPRO Technology is a computer software company specializing in security compliance services.

Anti Money Laundering Software

XYPRO Technology is a computer software company specializing in security compliance services.

Anti Money Laundering Software

Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive impact on the world.

Anti Money Laundering Software

Flare provides a Threat Exposure Management solution that integrates threat intelligence, digital risk protection, and actionable high-value alerts for company name mentions, leaked credentials, and other cyber threats.

Anti Money Laundering Software

Astrix Security is a pioneer of non-human identity security, helping leading enterprises extend IAM and threat detection and response to NHIs since 2021.

Anti Money Laundering Software

Evolve IP partners with IT professionals to bring together their essential productivity and communication tools into a single, secure cloud-based solution, fine-tuned for the hybrid workforce and delivered as a service. By integrating these disconnected systems and filling in the gaps, we improve both productivity and security, increasing uptime to make the future of work better for everyone.

Anti Money Laundering Software

Dew Software specializes in various domains, including software development, cybersecurity, AI/ML, and more. We provide cutting-edge solutions and services. Established in 1997, Dew Software is a premier IT Services company based in Silicon Valley, focusing on digital transformation and IT outsourcing services.

Anti Money Laundering Software

A managed security services provider focused on cyber security cloud and compliance, offering 24/7/365 technology support services to clients nationwide

Anti Money Laundering Software

Cyber Advisors is a nationwide leader in cyber security, providing a comprehensive range of Offensive, Defensive, and Risk Management services. The company offers managed services, digital and IT transformation, security and cloud services.

Anti Money Laundering Software

DataGuard is a security and compliance software company trusted by more than 4,000 organizations across the globe. Our customers use the platform to build up scalable risk management while getting certified fast and complying effortlessly with industry regulations and frameworks such as ISO 27001, TISAX®, NIS2, SOC2, GDPR, and the EU Whistleblower Directive. Our purpose-built software suite offers AI-powered workflow automation and seamless integration capabilities, reducing the time and money organizations spend to build a digital Information Security Management System (ISMS) and Compliance Management System (CMS). DataGuard empowers organizations active in 50+ countries to better understand, identify, and manage the risks that matter most to them – and to build up a robust security and compliance posture that allows them to stay ahead of their evolving business and regulatory needs. (TISAX® is a registered trademark of the ENX Association. DataGuard is not affiliated with the ENX Association. We provide Software-as-a-Service and support for the assessment on TISAX® only.)

Anti Money Laundering Software

DataGuard is a security and compliance software company trusted by more than 4,000 organizations across the globe. Our customers use the platform to build up scalable risk management while getting certified fast and complying effortlessly with industry regulations and frameworks such as ISO 27001, TISAX®, NIS2, SOC2, GDPR, and the EU Whistleblower Directive. Our purpose-built software suite offers AI-powered workflow automation and seamless integration capabilities, reducing the time and money organizations spend to build a digital Information Security Management System (ISMS) and Compliance Management System (CMS). DataGuard empowers organizations active in 50+ countries to better understand, identify, and manage the risks that matter most to them – and to build up a robust security and compliance posture that allows them to stay ahead of their evolving business and regulatory needs. (TISAX® is a registered trademark of the ENX Association. DataGuard is not affiliated with the ENX Association. We provide Software-as-a-Service and support for the assessment on TISAX® only.)

Anti Money Laundering Software

Oloid is a pioneering company specializing in computer vision-based solutions for workplace safety and security. It provides passwordless identity and access solutions, converging cyber and physical security, and offers a contactless single-sign-on solution for deskless workers.

Anti Money Laundering Software

With 18+ years of experience in the Cyber Security and Compliance market, MetaCompliance provides an innovative solution for staff information security awareness and incident management automation. The MetaCompliance platform was created to meet customer needs for a single, comprehensive solution to manage the people risks surrounding Cyber Security, Data Protection and Compliance. The solution provides an easier approach to managing ISO27001, NIST and Cyber Security Resilience. Our focus on staff awareness and security risk management enables customers to benefit from functionality that includes eLearning, simulated phishing, policy management, incident management regulatory reporting. Our SaaS platform offers the highest quality cyber security and compliance training content available on the market. It is easy to use, engaging and regularly updated; allowing cyber and compliance professionals to track progress of their staff members and demonstrate human risk reduction. MetaCompliance has a unique focus on encouraging participation by employees with Personalised Security Awareness. This leverages behavioural science best practices to make security awareness meaningful for each employee. This means providing training content that is in the correct language and relevant to each person’s role and department. In addition, the content is customised to leverage brand loyalty, reflect the unique organisational practices and reflect their specific approach to threat mitigation. By leveraging the power of MetaCompliance, customers can optimise their cyber security and compliance response to meet the demands of today’s digital world.

Anti Money Laundering Software

WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in level 1 analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your organization, visit workfusion.com.

Anti Money Laundering Software

Sardine is a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.

Anti Money Laundering Software

Sardine is a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.

Anti Money Laundering Software

Veridas is a computer software company that specializes in the fields of artificial intelligence, document authentication, and biometrics.

Anti Money Laundering Software

Developer of a threat exposure management platform designed to integrate with security tools and mitigate risk across the infrastructure. The company offers an agentless approach that reveals and remediates exploitable vulnerabilities, enabling users to reduce manual prioritization.

Anti Money Laundering Software

Developer of a customer identity and access management platform designed to define a unified profile and better manage the customer identities. The company's cloud-based platform helps users websites and mobile applications to implement social login, capture user social data, enable social sharing and add single sign-on, enabling businesses to integrate their websites and mobile applications with social media as well as effortlessly scale up as their user base.

Anti Money Laundering Software

Does security assessments for networks, platforms, and applications and provides customized vulnerability and compliance programs to protect them